Properdesign.rs Ltd. net worth, address, company information. Free

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Properdesign.rs Ltd (Companies House Registration Number 09129016) is a private limited company legally formed on 2014-07-14 in Wales. This business was registered at 1A Fox Lane, Cardiff CF24 1JN. Properdesign.rs Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Properdesign.rs Ltd
Number	09129016
Date of Incorporation:	14th July 2014
End of financial year:	31 July
Address:	1a Fox Lane, Cardiff, CF24 1JN
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Marc H. (appointed on 14 July 2014), Ben J. (appointment date: 14 July 2014). The official register lists 3 persons of significant control, namely: Marc H. has 1/2 or less of shares, Benjamin J. has 1/2 or less of shares, Andrew S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	16,501	16,501	30,592	57,250	15,767	16,578	48,009	50,972	9,873	29,992
Fixed Assets	-	-	5,000	5,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	25,843	45,118	9,827	-12,174	27,663	35,369	-8,748	3,061
Number Shares Allotted	-	30	30	-	-	-	-	-	-	-

People with significant control

Marc H.

31 July 2016

Nature of control:	25-50% shares

Benjamin J.

31 July 2016

Nature of control:	25-50% shares

Andrew S.

31 July 2016 - 1 September 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/09/17 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/17 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 24th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/17 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/17 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/09/01 filed on: 17th, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/08/13 filed on: 13th, August 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/06/30 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/06/30 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/30 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/08/01 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/08/01 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/31 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/31 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 9.99 GBP is the capital in company's statement on 2017/11/03 filed on: 1st, February 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (15 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/08/03 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/03 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/31 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 62 Brithdir Street Cardiff CF24 4LF on 2016/11/17 to 1a Fox Lane Cardiff CF24 1JN filed on: 17th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/31 filed on: 5th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/31 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/14 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/21 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, August 2014 \| resolution
(SH08) Change of share class name or designation filed on: 30th, August 2014 \| capital	Free Download (2 pages)
(AD01) Change of registered address from 34 Wellfield Road Cardiff CF24 3PB Wales on 2014/07/30 to 62 Brithdir Street Cardiff CF24 4LF filed on: 30th, July 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, July 2014 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/14 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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